Mgr, Analytics Typology Development
in Austinat PayPal

Job Snapshot

Job Description

Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses to join and thrive in the global economy. Our open digital payments platform gives PayPal’s 286 million active account holders the confidence to connect and transact in new and powerful ways, whether they are online, on a mobile device, in an app, or in person. Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. Available in more than 200 markets around the world, the PayPal platform, including Braintree, Venmo and Xoom enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies.

PayPal is committed to combating Money Laundering, Terrorism Financing, and related financial crimes around the world. The Global Financial Crimes (GFC) organization is comprised of specialized teams dedicated to developing and implementing effective policies, advanced analytics and thorough investigative processes that consider the risks posed by PayPal’s products, customers, transaction volumes and jurisdictions in which PayPal operates. The GFC Analytics organization is looking for a highly talented AML expert to help drive the development of typologies that may be indicative of possible money laundering or other financial crimes. This role requires the ability to work across both policy and technical teams to deliver a best-in-class suite of detections tailored to PayPal’s products. The successful candidate will develop advanced strategies to identify potentially unusual transactional activity and behaviors and will conduct research on trends and patterns that may enhance detections processes and investigations. This role requires the ability to build relationships across all levels of the organization to become an expert in PayPal’s product functionality and data environment to best partner with rule developers to execute against the GFC Analytics roadmap.

Ability to thrive in a cross-functional environment while juggling multiple responsibilities

Basic knowledge of relational databases is a plus

SQL skills using tools like Teradata, MS SQL, MySQL is a plus

Experience in distilling and presenting complex quantitative analysis to business users

High energy and a desire to work in a results-oriented, fast growth environment

A passion for understanding and serving the unique community of PayPal

We're a purpose-driven company whose beliefs are the foundation for how we conduct business every day. We hold ourselves to our One Team Behaviors which demand that we hold the highest ethical standards, to empower an open and diverse workplace, and strive to treat everyone who is touched by our business with dignity and respect. Our employees challenge the status quo, ask questions, and find solutions. We want to break down barriers to financial empowerment. Join us as we change the way the world defines financial freedom.